SMOKE MASTER, SIA
Limited Liability Company, Micro company
Place in branch
13 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 20.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SMOKE MASTER |
| Registration number, date | 50203214121, 29.05.2019 |
| VAT number | None (excluded 15.02.2024) Europe VAT register |
| Register, date | Commercial Register, 29.05.2019 |
| Legal address | Krišjāņa Barona iela 23 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 23.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 212.12 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 172.27 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 136.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 100.22 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 062.01 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 022.07 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 983.47 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 944.86 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 896.99 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 859.81 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 822.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 786.76 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 741.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 724.94 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 202.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 848.63 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 6 796.45 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 5 928.88 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 562.26 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 445.76 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 10 395.61 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 808.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 943.67 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 799.14 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 7 968.82 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 21 219.44 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 13 601.91 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 639.33 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 4 369.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 937.60 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 911.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 748.68 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.15 | 85.82 | 36.62 |
| Personal income tax (thousands, €) | 5.38 | 5.65 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 10.87 | 11.8 | 5.27 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 1 | € 5 000 | Latvia | 20.07.2021 | 23.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.08.2021 |
Right to represent individually |
Natural person
(from 06.08.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Smoke Master", SIA
Krišjāņa Barona 23, Rīga, LV-1011 Check address owners
Tabakas izstrādājumu tirdzniecība
Historical addresses
| Rīga, Klijānu iela 6 - 86 | Until 12.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 29.05.2019 - 31.12.2019 | 15.06.2020 | PDF (321.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 39.36 KB | 23.07.2021 | 20.07.2021 | 1 |
Articles of Association |
DOCX | 49.72 KB | 23.07.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOCX | 56.81 KB | 23.07.2021 | 20.07.2021 | 1 |
Articles of Association |
DOCX | 17.11 KB | 29.05.2019 | 23.05.2019 | 1 |
Articles of Association |
DOCX | 17.11 KB | 29.05.2019 | 23.05.2019 | 1 |
Memorandum of Association |
DOCX | 18.53 KB | 29.05.2019 | 23.05.2019 | 1 |
Memorandum of Association |
DOCX | 18.53 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 29.05.2019 | 23.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.64 KB | 19.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 106.49 KB | 12.07.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 12.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 12.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 26.24 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 26.24 KB | 12.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 06.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 40.42 KB | 06.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 40.42 KB | 06.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 23.07.2021 | 23.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.49 KB | 23.07.2021 | 20.07.2021 | 1 |
Articles of Association |
EDOC | 48.84 KB | 23.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 46.83 KB | 23.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 42.13 KB | 23.07.2021 | 20.07.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.23 KB | 23.07.2021 | 20.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.14 KB | 23.07.2021 | 20.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.32 KB | 23.07.2021 | 20.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.28 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.62 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.22 KB | 23.07.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.49 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 54.68 KB | 23.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.05.2019 | 29.05.2019 | 2 |
Articles of Association |
EDOC | 25.92 KB | 29.05.2019 | 23.05.2019 | 1 |
Application |
DOCX | 34.96 KB | 29.05.2019 | 23.05.2019 | 4 |
Application |
DOCX | 34.96 KB | 29.05.2019 | 23.05.2019 | 4 |
Application |
EDOC | 43.6 KB | 29.05.2019 | 23.05.2019 | 4 |
Memorandum of Association |
EDOC | 27.33 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.48 KB | 29.05.2019 | 23.05.2019 | 1 |
Confirmation or consent to legal address |
4.54 MB | 29.05.2019 | 22.05.2019 | 2 | |
Confirmation or consent to legal address |
4.54 MB | 29.05.2019 | 22.05.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 4.51 MB | 29.05.2019 | 22.05.2019 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register